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A.s.lyon & Sons Limited, RG23 7JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.S.LYON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s.lyon & Sons Limited. The company was founded 85 years ago and was given the registration number 00352291. The firm's registered office is in OAKLEY. You can find them at Blue Cedars, Oakley Lane, Oakley, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A.S.LYON & SONS LIMITED
Company Number:00352291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1939
End of financial year:25 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Blue Cedars, Oakley Lane, Oakley, Hampshire, RG23 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Market Square, Bishop's Stortford, United Kingdom, CM23 3UZ

Director23 May 2022Active
6, Market Square, Bishop's Stortford, United Kingdom, CM23 3UZ

Director23 May 2022Active
Blue Cedar Oakley Lane, Oakley, Basingstoke, RG23 7JZ

Secretary-Active
64 Forest Edge, Buckhurst Hill, IG9 5AB

Director-Active
Blue Cedar Oakley Lane, Oakley, Basingstoke, RG23 7JZ

Director-Active
Blue Cedars, Oakley Lane, Oakley, RG23 7JZ

Director14 April 2004Active

People with Significant Control

Gwendoline Lily Adams
Notified on:23 May 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:6, Market Square, Bishop's Stortford, United Kingdom, CM23 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Anthony Adams
Notified on:23 May 2022
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:6, Market Square, Bishop's Stortford, United Kingdom, CM23 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Stafford Lyon
Notified on:01 July 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Blue Cedar, Oakley Lane, Basingstoke, England, RG23 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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